Town of Waldoboro, Maine
Board of Selectmen Meeting
Municipal Building
1600 Atlantic Highway

AGENDA
Tuesday, September 28, 2004 6:00 p.m.



Agenda Item Approximate Time

1. Call to Order. 6:00 p.m.

2. Public Hearing(s). - None

3. Approve Consent Calendar. 6:00 - 6:01 p.m.

A. Regular meeting minutes - August 24, 2004.
B. Warrants & Financial Reports:
1. General Fund Warrants 8, 9, 10, 11 and 12.
2. Payroll Warrants 8, 9, 10, 11 and 12.
3. Water Department Operating Warrant #45.
4. Water Department Capital Warrant - None.
C. Departmental Reports.

4. Audience w/the Public & Other Communications. 6:02 - 6:15 p.m.

A. April Lautman re: Traffic Light & Crosswalk
B. Michael Murphy re: Property Tax Assessment
C. Anonymous Letter re:Gross Neck Complaint

5. Committee & Departmental Reports.

6. Official Action.

A. Act on Lincoln County Hazard Mitigation Plan. 6:16 - 6:26 p.m.
B. Act on Memorandum of Understanding for EMS Services. 6:27 - 6:37 p.m.
C. Discuss Community Service Advisory Committee Process. 6:38 - 6:44 p.m.
D. Act on Water Main Extension Agreement w/BC Housing. 6:45 - 6:49 p.m.
E. Act on Award of Bedrock Well Contract 6:50 - 6:54 p.m.
F. Preliminary Review of Water Department Rate Case Filing. 6:55 - 7:15 p.m.
G. Act on MSRS Actuarial Study Request. 7:16 - 7:20 p.m.
H. Act on Domestic Abuse By A Law Enforcement Agency Employee Policy. 7:21 - 7:29 p.m.
I. Act on Lincoln County Drug Task Force Memorandum of Agreement. 7:30 - 7:35 p.m.
J. Act on SAD#40 Referendum Warrant. 7:36 - 7:37 p.m.
K. Act on Tax Cap Resolution 7:38 - 7:48 p.m.




L. Act on Street Address Requests: 7:49 - 7:52 p.m.
1. New Requests
a. Sunset Ridge.
2. Extension Requests
a. Controversy Land.
3. Change Requests
a. Whitcomb Drive to Pierpont Lane.
b. Whitcomb Drive to Stagecoach Road.

7. Executive Session(s).

A. Convene as Philbrook Fund Trustees to act on:

1. Philbrook Fund Application #04-Pending TBA

8. Adjourn. 8:00 p.m.